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HOWE ROBINSON GROUP LIMITED

Company number 02168692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2003	363(288)	Director's particulars changed
30 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
25 Jun 2002	363s	Return made up to 30/05/02; full list of members	View PDF Return made up to 30/05/02; full list of members - link opens in a new window - 12 pages (12 pages)
25 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
14 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
22 Jun 2000	363s	Return made up to 30/05/00; full list of members	View PDF Return made up to 30/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
22 Jun 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Feb 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jul 1999	363s	Return made up to 30/05/99; full list of members	View PDF Return made up to 30/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
02 Jul 1998	363s	Return made up to 30/05/98; full list of members	View PDF Return made up to 30/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
10 Sep 1997	363s	Return made up to 30/05/97; change of members	View PDF Return made up to 30/05/97; change of members - link opens in a new window - 10 pages (10 pages)
10 Sep 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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